D & H India Share Price

The Trading Window of the Company shall remain closed from 1st January 2026 to till completion of 48 hours from the announcement of Un-Audited Financial result of the Company for the quarter ended 31st December 2026

Pursuant to Regulation 30 read with Schedule III Part A(A) and in compliance with regulation 47(1)(b) of SEBI (LODR) Regulation 2015 extract of Un-Audited Consolidated Financial Result for the quarter ended on 30.09.2025 published in newspaper on 13th November 2025 you are requested to please take on record above information

The Board of Director of the Company considered and approve the Un-Audited Standalone and Consolidated Financial Results along with Review reports for the Quarter/Half Year ended on 30th September 2025

We would like to inform that the Board of Directors at the aforesaid Board meeting have approved the following business and other regular items as per the agenda for the meeting:1. The Board of Directors of the Company considered and approved the Un-audited Standalone and Consolidated Financial Results for the Quarter/Half year ended on 30th September 2025 alongwith the Statement of Assets and Liabilities and Cash Flow for the half year ended 30th September 2025.2. The Board of Directors of the Company considered and approved the Limited Review Report by the Auditors for the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter/Half Year ended 30th September 2025

D & H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Dear Sir/Madam With reference to Regulation 29(1)(a) of SEBI (LODR) Regulations 2015 and as per SEBI (PIT) Regulations. 2015 as amended from time to time we are pleased to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12th November 2025 at the Head Office of the Company situated at Plot A Sector A Industrial Area Sanwer Road Indore-452015 M.P. to consider and approve the following businesses along with other routine businesses: 1. To consider and approve the Un-Audited Standalone and Consolidated Financial Results for the Quarter/Half year ended 30th September 2025.2. To take on record the Limited Review Report by the Auditors for the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter/Half year ended 30th September 2025.3. and other routine Business.